Will Bank Hapoalim Be the Next Foreign Bank to Fall to DOJ/IRS? February 3, 2016 By Asher Rubinstein, Esq.
Credit Suisse Pleads Guilty; Asher Rubinstein Quoted in Businessweek May 20, 2014 By Asher Rubinstein, Esq.
If You Have an Unreported Foreign Account, You Really Should Be Thinking about Tax Compliance November 21, 2013 By Asher Rubinstein, Esq.
New Banks Revealed to Be Under IRS and DOJ Investigation for “Secret” Foreign Accounts November 28, 2012 By Asher Rubinstein, Esq.
Israeli Accounts on the IRS Radar: More Offshore Prosecutions June 21, 2012 By Asher Rubinstein, Esq.
Liechtenstein’s Disclosure of Bank Information to U.S. Department of Justice June 13, 2012 By Asher Rubinstein, Esq.
Liechtensteinische Landesbank to Provide Banking Records to U.S. Investigators; Further Erosion of Offshore Secrecy by Tax Havens June 8, 2012 By Asher Rubinstein, Esq.
